Event Details
June 28, 2019
Description
Additional individuals contacted the FBI and the U.S. Attorney's Office expressing a willingness to provide information regarding the defendant after charges were made public.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed individuals (associates) | person | 5 | View Entity |
| U.S. Attorney’s Office | organization | 107 | View Entity |
| Federal Bureau of Investigation | organization | 579 | View Entity |
Source Documents (1)
DOJ-OGR-00000990.jpg
This legal document, part of a court filing, argues against a defendant's motion for bail by refuting her claim of protection under a Non-Prosecution Agreement (NPA). The prosecution asserts the NPA between Jeffrey Epstein and the U.S. Attorney's Office in the Southern District of Florida is irrelevant because the defendant was not a party to it and it does not bind the current prosecuting office in the Southern District of New York. A footnote adds that new witnesses have recently come forward to the FBI and U.S. Attorney's Office to provide more information against the defendant.
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